Search for: "Office of the Massachusetts State Auditor"
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2 Apr 2010, 9:58 pm
Under the recently disclosed national position of the Health Care Financing Administration (HCFA) in letters from regional offices to Medicaid administrators in Idaho and Massachusetts, the spouse remaining in the couple’s home is permitted to take any action with respect to the home and other assets beginning in the month following the institutionalized spouse’s eligibility for Medicaid. [read post]
17 Jan 2020, 3:00 am
The majority made the case that political spending from independent actors, even from powerful companies, was not a corrupting influence on those in office. [read post]
6 Sep 2019, 3:00 am
Trump himself has visited one of his family-owned properties on at least 293 days, or just over 30 percent of the days he has been in office. [read post]
9 Sep 2020, 6:18 am
In 2018, the US Copyright Office recognized that these TPMs interfere with the legitimate free expression rights of the public and granted an exemption to DMCA 1201 permitting the public to bypass these TPMs in order to make otherwise lawful recordings.The Mexican version of the DMCA does not include a formal procedure for granting comparable exemptions. [read post]
4 Mar 2009, 8:59 pm
The Demonstration Project operated in New York, Massachusetts, Florida, South Carolina and California. [read post]
20 Jan 2009, 4:16 am
We knew nothing of huge feeder funds, of recruitment of investors all over the United States, Europe and South America, or of the fact that he apparently was running 6 to 7 billion dollars by around the year 2000 and tens of billions apparently by 2008. [read post]
30 Jun 2008, 11:36 pm
This traditional type of securities lawsuit may sometimes include other third party defendants such as the company’s auditors or the company’s offering underwriters. [read post]
24 Sep 2010, 7:00 am
State Street Bank and Trust Company, No. 1:10-CV-10172 (District of Massachusetts, filed February 4, 2010): In this case, the SEC charged State Street with securities law violations for misleading investors during the subprime mortgage crisis in 2007 about the extent of subprime mortgage-backed securities held in certain funds under its management, and then selectively disclosing more complete information about subprime investments to certain investors. [read post]
31 Aug 2009, 3:23 am
As noted here, on August 5, 2009, District of Massachusetts Judge Joseph L. [read post]
7 Feb 2015, 10:54 am
On November 15th, the C.D.C. raised the number to three hundred and eighty-nine victims in twenty-three states. [read post]
9 Aug 2019, 3:00 am
District Court Judge Amy Berman Jackson concluded that a 2013 letter he sent to the Justice Department’s Foreign Agents Registration Act (FARA) office was not part of any formal FARA filing, so could not be the basis for a charge under a law barring false FARA submissions. [read post]
15 Nov 2019, 3:00 am
Deval Patrick Joins the 2020 Race: ‘This won’t be easy, and it shouldn’t be’ MSN – Matt Stevens and Jonathan Martin (New York Times) | Published: 11/14/2019 Former Massachusetts Gov. [read post]
8 Dec 2015, 2:22 pm
Daiichi Sankyo Inc., a global pharmaceutical company with its U.S. headquarters in New Jersey, paid $39 million to resolve allegations of false claims against the United States and state Medicaid programs. [read post]
18 Feb 2012, 5:15 am
District Court in Massachusetts. [read post]
7 May 2007, 7:25 am
During April I covered three geographies: my home state of Massachusetts making a sound policy change: Using state resources efficiently: logic wins (clip & save): Good for one correct policy decision (void if prohibited by law) In China, I focused on a homeowner seeking to defend her property from demolition, and speculated on the significance of April's flag unfurled: China property rights: the shot heard around… [read post]
28 Feb 2020, 3:00 am
Women running for office say they often feel pressure to look the part lest they not be taken seriously. [read post]
14 Mar 2016, 2:56 am
Carlson even made certain misrepresentations to Avon’s auditor to approve the wire transfer. [read post]
16 Oct 2018, 7:00 pm
The report also addresses the role of States, as outlined in the first and third pillars of the Guiding Principles — the State duty to protect human rights and the need to ensure access to remedy for victims. [read post]
3 Jul 2020, 6:43 am
The provision applies to banks who have their registered office in Italy for six months as of 19 May 2020. [read post]
12 Jul 2017, 3:50 am
In the following blog post, John Reed Stark, President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement, takes a comprehensive look that problems involved with making payments in response to a ransomware attack. [read post]
